Ars Machina Ingenieros Sl
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- AT-BIOTECH TRACEABILITY INFORMATION SYSTEMS SL, CASIOPEA ESM2M SL
Summary
Ars Machina Ingenieros Sl appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 13 April 2012, at CASIOPEA ESM2M SL; the most recent began on 2 May 2013. The offices held are Consejero Delegado Solidario and Consejero Delegado. The companies are registered in Madrid. The boards of these companies also include Tejera Osuna Carlos, Arque Saleta Albert and Arque Saleta Damia.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Consejero Delegado Solidario · from 02/05/2013 to 29/08/2024
Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · incorporated 12/03/2009 · capital €1,314,441 · 37 BORME filings
B92991900 · Madrid
Former Consejero Delegado · from 13/04/2012 to 03/05/2016
Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Madrid · Sociedad Limitada (SL) · capital €2,403,012 · 17 BORME filings
B85483899 · Madrid
Timeline (9)
- 29/08/2024Ceased as Consejero Delegado Solidario of AT-BIOTECH TRACEABILITY INFORMATION SYSTEMS SL · Madrid
- 07/03/2023Ceased as Consejero Delegado of AT-BIOTECH TRACEABILITY INFORMATION SYSTEMS SL · Madrid
- 07/03/2023Appointed Consejero Delegado Solidario of AT-BIOTECH TRACEABILITY INFORMATION SYSTEMS SL · Madrid
- 03/05/2016Ceased as Consejero Delegado of CASIOPEA ESM2M SL · Madrid
- 08/07/2015Appointed Consejero Delegado of AT-BIOTECH TRACEABILITY INFORMATION SYSTEMS SL · Madrid
- 08/07/2015Ceased as Administrador Único of AT-BIOTECH TRACEABILITY INFORMATION SYSTEMS SL · Madrid
- 22/08/2013Ceased as Presidente of CASIOPEA ESM2M SL · Madrid
- 02/05/2013Appointed Administrador Único of AT-BIOTECH TRACEABILITY INFORMATION SYSTEMS SL · Madrid
- 13/04/2012Appointed Presidente of CASIOPEA ESM2M SL · Madrid
Co-directors (3)
- Tejera Osuna Carlos · Administrador Único
- Arque Saleta Albert · Administrador Solidario
- Arque Saleta Damia · Administrador Solidario
Network map
Identity matched by name · homonyms possible.